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Financial Crimes Investigator Jobs in Toronto

Senior Financial Crime Investigator – AML/Sanctions Expert

Senior Financial Crime Investigator – AML/Sanctions Expert

TD Securities • Toronto

On-site
CAD 76,800 - 115,200
Health and well-being benefits
Savings and retirement programs
Career development opportunities
Fraud Investigator

Fraud Investigator

Equifax, Inc. • Toronto

On-site
CAD 60,000 - 90,000
Investigation Specialist

Investigation Specialist

Iceberg Finance • Toronto

On-site
CAD 55,000 - 75,000
Benefits package
Career development opportunities
Cards Fraud Analyst — Investigate & Protect

Cards Fraud Analyst — Investigate & Protect

EQ Bank | Equitable Bank • Toronto

Hybrid
CAD 70,000 - 90,000
Competitive discretionary bonus
Market leading RRSP match program
Medical, dental, vision, life, and disability benefits
+3
AML Financial Crime Investigator I - Digital Evidence

AML Financial Crime Investigator I - Digital Evidence

TD Bank Group • Toronto

Hybrid
CAD 60,000 - 84,000
Anti-Money Laundering Investigator

Anti-Money Laundering Investigator

Swoon • Toronto

Hybrid
CAD 41,000 - 55,000
White Collar Crime Reporter

White Collar Crime Reporter

ALT FUNDS GLOBAL • Toronto

On-site
CAD 65,000 - 100,000
Flexible schedule
Professional growth opportunities
Impactful reporting environment
Associate Manager, Investigations Diligence and Compliance - Specialist

Associate Manager, Investigations Diligence and Compliance - Specialist

Kroll • Toronto

On-site
CAD 80,000 - 115,000
AML Analyst - Investigations & FINTRAC Compliance

AML Analyst - Investigations & FINTRAC Compliance

Canaccord Genuity Corp. • Toronto

On-site
CAD 60,000 - 65,000
Fraud Detection Expert - Financial Crimes

Fraud Detection Expert - Financial Crimes

Mercor • Toronto

On-site
CAD 90,000 - 130,000
Senior Investigator - Banking & Investments (Hybrid)

Senior Investigator - Banking & Investments (Hybrid)

OBSI - Ombudsman for Banking Services and Investments • Toronto

Hybrid
CAD 80,000 - 110,000
Competitive base pay
Variable incentive programs
Comprehensive group benefits
+2
Global Financial Crimes Specialist - Training

Global Financial Crimes Specialist - Training

Sustainable World, Inc. • Toronto

On-site
CAD 85,000 - 110,000
Investigative Journalist - White-Collar Crime

Investigative Journalist - White-Collar Crime

TEEMA Solutions Group • Toronto

Remote
CAD 65,000 - 100,000
Flexible schedule
Professional growth opportunities
Impactful reporting environment
Fraud Investigation Specialist

Fraud Investigation Specialist

Equifax, Inc. • Toronto

On-site
CAD 60,000 - 90,000
Senior Investigator

Senior Investigator

OBSI - Ombudsman for Banking Services and Investments • Toronto

On-site
CAD 80,000 - 110,000
Competitive base pay
Variable incentive programs
Comprehensive group benefits
+2
Bilingual Senior Investigator

Bilingual Senior Investigator

Beyond Bilingual Inc. • Mississauga

On-site
CAD 95,000 - 116,000
Company-paid benefit plan (startingday
Dental plan
Vision plan
+9
Global Financial Crimes Specialist – Training

Global Financial Crimes Specialist – Training

Bank of America • Toronto

On-site
CAD 85,000 - 105,000
Fraud Detection Analyst

Fraud Detection Analyst

leading-edge • Hamilton

On-site
CAD 65,000 - 90,000
Junior Financial Crime Risk Investigator (AML/ABAC)

Junior Financial Crime Risk Investigator (AML/ABAC)

TD Bank Group • Markham

Hybrid
CAD 60,000 - 84,000
Senior Investigator - Banking and Securities - Hybrid or Remote Outside GTA

Senior Investigator - Banking and Securities - Hybrid or Remote Outside GTA

Life After Law • Toronto

Hybrid
CAD 80,000 - 110,000
2026-07-23 Financial Investigator

2026-07-23 Financial Investigator

Environment, Conservation and Parks | Environnement, Protection de la nature et Parcs • Toronto

Hybrid
CAD 80,000 - 110,000
White Collar Crime Reporter

White Collar Crime Reporter

Alt Funds Global • Toronto

Remote
CAD 65,000 - 90,000
Director, Fraud Operations & Customer Success

Director, Fraud Operations & Customer Success

Equifax • Toronto

On-site
CAD 160,000 - 210,000
Senior Financial Crime Risk Investigator

Senior Financial Crime Risk Investigator

TD Securities • Toronto

On-site
CAD 76,800 - 115,200
Health and well-being benefits
Savings and retirement programs
Career development opportunities
Financial Crime Risk Analyst II — Impact & Growth (On Site)

Financial Crime Risk Analyst II — Impact & Growth (On Site)

TD Bank Group • Toronto

On-site
CAD 70,000 - 98,000

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